T&L INVESTMENT
T&L INVESTMENT is a Private limited company (Ltd.) registered in Latvia under 40203234357, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 11 December 2019 and lists its registered address as Latvia. 2 shareholders are on record for T&L INVESTMENT, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for T&L INVESTMENT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Khutoryanskiy Lev, holding 50% — the largest recorded stake — followed by Leontyev Timofey at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Khutoryanskiy Lev | 50% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Leontyev Timofey | 50% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for T&L INVESTMENT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Khutoryanskiy Lev and Leontyev Timofey both serve as Member Of The Board.
Management authority at T&L INVESTMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
T&L INVESTMENT has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
T&L INVESTMENT
Latvia
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Frequently Asked Questions
Who owns T&L INVESTMENT?
Two shareholders are currently on record for T&L INVESTMENT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Khutoryanskiy Lev, holding 50% — the largest recorded stake — followed by Leontyev Timofey at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is T&L INVESTMENT's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for T&L INVESTMENT is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does T&L INVESTMENT have on record?
2 shareholders are shown on record for T&L INVESTMENT.
What is T&L INVESTMENT's company registration number?
T&L INVESTMENT's registration number is 40203234357, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is T&L INVESTMENT still an active company?
T&L INVESTMENT's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was T&L INVESTMENT incorporated?
T&L INVESTMENT was incorporated on 11 December 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is T&L INVESTMENT's registered address?
The registered address on file for T&L INVESTMENT is Latvia.
What legal structure is T&L INVESTMENT registered as?
T&L INVESTMENT is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of T&L INVESTMENT?
Two officers are currently on record for T&L INVESTMENT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Khutoryanskiy Lev and Leontyev Timofey both serve as Member Of The Board. Management authority at T&L INVESTMENT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does T&L INVESTMENT have a parent company or subsidiaries?
T&L INVESTMENT has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to T&L INVESTMENT's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to T&L INVESTMENT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access T&L INVESTMENT's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like T&L INVESTMENT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.